Status
Authorized capital
Revenues
Employees in 2024
ZAO "RUBI-KONT"
Zakrytoe Akcionernoe Obschestvo "Rubikon-Konteiner"
Legal address
123022, g.Moskva, ul. Hodynskaya, D.10 A
INN and KPP (TIN and RRC)
7703225360, 770301001
OGRN (Primary State Register Number)
1037739017887
Authorized capital
10 000 rub.
Registration date
27.12.1999
Age of organization
26 years 3 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-07-17
GRN: 2237706565765
Bankruptcy Trustee
Semykin Vladimir Vyacheslavovich
from 11.02.2022
INN 774311308448
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103030439
Registration date: 2000-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773700754977181
Registration date: 2017-12-05
| 17.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706565798) |
| 17.07.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237706565765) |
| 11.02.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227701244120) |
| 25.10.2019 | Approval of the bankruptcy trustee (GRN: 8197748240088) |
| 25.10.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8197748240077) |
| 25.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2187749544442) |
| 30.05.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2187748419197) |
| 22.03.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2187747905662) |
| 07.03.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9187746606852) |
| 30.01.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7187746599869) |
| 15.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 9167748373950) |
| 20.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746486525) |
| 03.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748685158) |
| 10.04.2006 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7067746405313) |
| 15.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057703027677) |
| 15.02.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057703027655) |
| 12.02.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 05.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739017887) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
debt: 4 465 983.16 rub.
Value added tax:
penalty: 2 089 039.06 rub.
Value added tax:
fine: 239 849 rub.
Income tax:
debt: 2 302 637 rub.
Income tax:
penalty: 1 129 473.24 rub.
Income tax:
fine: 460 528 rub.
Personal income tax:
debt: 0.01 rub.
Personal income tax:
penalty: 10 920 rub.
Personal income tax:
fine: 112 718 rub.
Corporate property tax:
debt: 19 379 rub.
Corporate property tax:
penalty: 6 438.78 rub.
not on the registry
not on the registry
# 248335 from 05.06.2003 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.